October 12, 1999

TO: MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION

A regular meeting and renewal work session of the State Board of Higher Education will be held on Thursday and Friday, October 21-22, 1999. The meetings will convene at the Oregon Institute of Technology's Metro Center, in Clackamas, Oregon, in accordance with the times, locations, and schedules listed below:

Thursday, October 21, 1999
11:30 a.m.-1 p.m. Meeting with OIT President's Advisory Council (includes a working lunch for all Board members)
Room 178, OIT Metro Center
7726 SE Harmony Road
Clackamas, Oregon

The purpose of the meeting is to discuss policy issues related to OIT and solicit advice and input from the Advisory Council.

1-3 p.m. Board meeting
Room 178, OIT Metro Center

3:30-5:30 p.m. Renewal work session
Room 178, OIT Metro Center

A reception and dinner hosted by OIT President Dow will begin at 6:30 p.m., at Amadeus at the Fernwood, in Milwaukie.

Friday, October 22, 1999
8 a.m.-2 p.m. Renewal work session
Room 178, OIT Metro Center

Telephone messages for Board members and institution officials attending the meetings may be called to the OIT Metro Center at (503) 725-3066. If special accommodations are required, please contact the Board's office 72 hours in advance.

Cordially,

Diane Vines
Secretary of the Board